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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lee, Matthew William
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Voice, Lisa Fiona
    Born in June 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address64, Baker Street, London, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address46 Suite 3, Crawford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,374 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bixley, Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Rosen, Cecil Kullman
    Company Director born in August 1918
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 3
    Ozin, Malcolm John
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-09-17
    OF - Director → CIF 0
    Ozin, Malcolm John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-09-17
    OF - Secretary → CIF 0
    Ozin, Malcolm John
    Retired
    Individual (5 offsprings)
    icon of calendar 2005-07-29 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 4
    Voice, Michael Scott
    Company Director born in July 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Voice, Kimberly Lauren
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Silverman, Peter Howard
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2013-03-28
    OF - Director → CIF 0
    Silverman, Peter Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 7
    Rubin, David Morris Antony
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT AND SECURITIES TRUST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,676,038 GBP2024-03-31
13,813,331 GBP2023-03-31
Fixed Assets - Investments
15,124 GBP2024-03-31
Fixed Assets
13,691,162 GBP2024-03-31
13,813,331 GBP2023-03-31
Debtors
1,013,486 GBP2024-03-31
831,358 GBP2023-03-31
Current assets - Investments
15,124 GBP2023-03-31
Cash at bank and in hand
91,918 GBP2024-03-31
374,921 GBP2023-03-31
Current Assets
1,105,404 GBP2024-03-31
1,221,403 GBP2023-03-31
Net Current Assets/Liabilities
-13,574,303 GBP2024-03-31
-11,904,702 GBP2023-03-31
Total Assets Less Current Liabilities
116,859 GBP2024-03-31
1,908,629 GBP2023-03-31
Creditors
Amounts falling due after one year
-191,766 GBP2024-03-31
-218,137 GBP2023-03-31
Net Assets/Liabilities
-1,011,907 GBP2024-03-31
753,492 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,012,007 GBP2024-03-31
753,392 GBP2023-03-31
Equity
-1,011,907 GBP2024-03-31
753,492 GBP2023-03-31
Wages/Salaries
1,238,609 GBP2023-04-01 ~ 2024-03-31
854,782 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
162,454 GBP2023-04-01 ~ 2024-03-31
102,237 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,060 GBP2023-04-01 ~ 2024-03-31
4,479 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,405,123 GBP2023-04-01 ~ 2024-03-31
961,498 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,524,478 GBP2023-03-31
Tools/Equipment for furniture and fittings
31,753 GBP2024-03-31
31,753 GBP2023-03-31
Motor vehicles
336,880 GBP2024-03-31
336,880 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,868,111 GBP2024-03-31
13,893,111 GBP2023-03-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,499,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,753 GBP2024-03-31
31,753 GBP2023-03-31
Motor vehicles
160,320 GBP2024-03-31
48,027 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,073 GBP2024-03-31
79,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
112,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,499,478 GBP2024-03-31
Motor vehicles
176,560 GBP2024-03-31
288,853 GBP2023-03-31
Land and buildings, Owned/Freehold
13,524,478 GBP2023-03-31
Investment Property - Fair Value Model
13,499,478 GBP2024-03-31
13,524,478 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-25,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
15,124 GBP2024-03-31
Other Investments Other Than Loans
Non-current
15,124 GBP2024-03-31
Amounts invested in assets
Non-current
15,124 GBP2024-03-31
Trade Debtors/Trade Receivables
63,252 GBP2024-03-31
57,069 GBP2023-03-31
Amounts owed by group undertakings and participating interests
777,245 GBP2024-03-31
759,991 GBP2023-03-31
Other Debtors
172,989 GBP2024-03-31
14,298 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,837 GBP2024-03-31
84,016 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,135,651 GBP2024-03-31
11,711,366 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
418,539 GBP2024-03-31
418,539 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,278 GBP2024-03-31
38,105 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,094,402 GBP2024-03-31
874,079 GBP2023-03-31
Amounts falling due after one year
191,766 GBP2024-03-31
218,137 GBP2023-03-31
  • INVESTMENT AND SECURITIES TRUST LIMITED
    Info
    Registered number 00409591
    icon of address46 Suite 3, Crawford Street, London W1H 1JU
    PRIVATE LIMITED COMPANY incorporated on 1946-05-02 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.